BRITANNIC TRADING LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
BRITANNIC TRADING LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
BRITANNIC TRADING LIMITED was incorporated 58 years ago on 21/02/1966 and has the registered number: 00871912. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITANNIC TRADING LIMITED was incorporated 58 years ago on 21/02/1966 and has the registered number: 00871912. The accounts status is FULL and accounts are next due on 30/09/2024.
BRITANNIC TRADING LIMITED - MIDDLESEX
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SVEN ROGER BOSS-WALKER | Aug 1977 | Australian | Director | 2021-12-20 | CURRENT |
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
ELAINE PATRICIA SKINNER-REID | Mar 1975 | South African | Director | 2023-07-01 | CURRENT |
MOHAMED IMRAN SHEIKH | Dec 1969 | British | Director | 2022-07-27 | CURRENT |
MR BRIAN MICHAEL PUFFER | Apr 1969 | British,American | Director | 2018-01-01 | CURRENT |
MICHAEL JAMES LEONARD | Aug 1970 | American | Director | 2022-07-27 | CURRENT |
PAUL JONATHAN REED | Oct 1956 | British | Director | 2008-01-07 UNTIL 2017-02-20 | RESIGNED |
CAROL-LEE HOWLE | Apr 1972 | British | Director | 2018-11-05 UNTIL 2020-07-16 | RESIGNED |
MR JEREMY JAMES PEARSON | Jan 1955 | British | Director | 1992-12-16 UNTIL 1995-11-10 | RESIGNED |
MR GEIR PATRICK ROBINSON | Aug 1968 | British | Director | 2018-08-03 UNTIL 2020-12-01 | RESIGNED |
MR MACSEN JAY NUTTALL | Mar 1968 | British | Director | 2016-08-01 UNTIL 2018-08-21 | RESIGNED |
KATRINA ANN LANDIS | Aug 1959 | United States | Director | 2007-02-25 UNTIL 2007-12-04 | RESIGNED |
PAUL MASON | Oct 1959 | British | Director | 1995-11-10 UNTIL 1996-07-31 | RESIGNED |
ROBERT STEPHEN LAWSON | Jan 1970 | British | Director | 2018-12-20 UNTIL 2020-01-13 | RESIGNED |
CAREY JUDE MENDES | Aug 1968 | Canadian | Director | 2012-01-01 UNTIL 2015-11-02 | RESIGNED |
MR MICHAEL JOHN O'SULLIVAN | Apr 1964 | British | Director | 2013-02-01 UNTIL 2014-12-10 | RESIGNED |
MS SHARON HYMAN WEINTRAUB | Sep 1965 | American | Director | 2020-07-16 UNTIL 2023-07-01 | RESIGNED |
JOACHIM MARTIN MIES | Apr 1962 | German | Director | 2008-01-07 UNTIL 2013-02-01 | RESIGNED |
MR CHRISTOPHER JOHN MOORHOUSE | May 1952 | British | Director | 1998-01-16 UNTIL 2001-12-01 | RESIGNED |
ADEREMI LADEGA | Feb 1964 | British | Secretary | 2005-04-11 UNTIL 2010-06-30 | RESIGNED |
ANDREA MARGARET THOMAS | Other | Secretary | 2004-08-01 UNTIL 2005-04-11 | RESIGNED | |
STUART ANTONY DANIELS | British | Secretary | 2003-10-01 UNTIL 2004-08-01 | RESIGNED | |
MR. YASIN STANLEY ALI | Secretary | 2001-02-19 UNTIL 2010-06-30 | RESIGNED | ||
ANDREA MARGARET THOMAS | Other | Secretary | 1997-09-01 UNTIL 2003-10-01 | RESIGNED | |
MISS GILLIAN ELIZABETH YOUNG | British | Secretary | RESIGNED | ||
BRIAN PEEVOR | May 1940 | British | Secretary | 1994-02-09 UNTIL 1997-08-31 | RESIGNED |
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
KEVIN ANDREW LESLIE ABBOTT | Dec 1953 | British | Director | 1997-09-01 UNTIL 1998-01-16 | RESIGNED |
MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2017-02-20 UNTIL 2020-03-31 | RESIGNED |
TONY FOUNTAIN | Sep 1960 | British | Director | 2003-05-01 UNTIL 2003-11-01 | RESIGNED |
TONY FOUNTAIN | Sep 1960 | British | Director | 2004-12-30 UNTIL 2005-04-01 | RESIGNED |
MR DAVID STEPHEN FITZSIMMONS | Sep 1955 | British | Director | 1996-01-01 UNTIL 1997-08-31 | RESIGNED |
DR VIVIENNE COX | May 1959 | British | Director | 2001-12-01 UNTIL 2007-02-25 | RESIGNED |
TIMOTHY BULLOCK | Jul 1961 | British | Director | 1994-10-20 UNTIL 1996-06-19 | RESIGNED |
DR RAYMOND KEITH HINKLEY | Jun 1947 | British | Director | 2002-05-01 UNTIL 2004-12-30 | RESIGNED |
MR TIMOTHY BULLOCK | Jul 1961 | British | Director | 2007-02-25 UNTIL 2010-12-01 | RESIGNED |
MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2020-07-16 UNTIL 2021-09-30 | RESIGNED |
MR GRAHAM AUSTIN BROWN | Dec 1956 | British | Director | 1993-02-28 UNTIL 1995-05-30 | RESIGNED |
PAUL JONATHAN REED | Oct 1956 | British | Director | 2006-07-07 UNTIL 2007-02-25 | RESIGNED |
MR DAVID JAMES BUCKNALL | Mar 1968 | British | Director | 2014-12-10 UNTIL 2018-01-01 | RESIGNED |
MR CHRISTOPHER CHARLES HOUSEMAN | Sep 1937 | British | Director | RESIGNED | |
DR. BRIAN GILVARY | Feb 1962 | British | Director | 2005-04-01 UNTIL 2009-12-31 | RESIGNED |
DAVID WILLIAM KNIPE | Jul 1974 | British | Director | 2010-12-16 UNTIL 2012-01-01 | RESIGNED |
DOCTOR JOAN LESLEY WALES | Feb 1959 | British | Director | 1996-08-01 UNTIL 1999-02-01 | RESIGNED |
MR IAN SPRINGETT | Dec 1957 | British | Director | 2005-08-01 UNTIL 2006-07-07 | RESIGNED |
SAMANTHA ELIZABETH SKERRY | Jan 1975 | British | Director | 2015-10-30 UNTIL 2016-08-01 | RESIGNED |
CARYN RYAN | Nov 1957 | Us Citizen | Director | 1999-02-01 UNTIL 2002-05-01 | RESIGNED |
MR ALAN HENRY HAYWOOD | Jul 1966 | British | Director | 2010-04-01 UNTIL 2014-12-10 | RESIGNED |
DAVE DUNCAN STRUAN ROBERTSON | Dec 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bp International Limited | 2016-04-06 | Sunbury On Thames Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |